Compliance Risk Management Officer

## For additional information, please review .Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.This position is key to support the National Security Commission Regulatory Compliance Officer roles & responsibilities. **Responsibilities:*** Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.* Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.* Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.* Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.* Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.* Interacting and working with other areas within Citi, as necessary.* Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.* Additional duties as assigned.* Has the ability to operate with a limited level of direct supervision.* Can exercise independence of judgement and autonomy.* Acts as SME to senior stakeholders and /or other team members.* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.**Qualifications:*** Knowledge of Compliance laws, rules, regulations, risks and typologies* Regulatory framework knowledge needed BCRA (Banco Central de la República Argentina), CNV (Comisión Nacional de Valores) and UIF (Unidad de Información Financiera) (expected).* Must be a self-starter, flexible, innovative and adaptive* Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization* Strong written and verbal communication and interpersonal skills* Ability to both work collaboratively and independently; ability to navigate a complex organization* Advanced analytical skills* Ability to both work independently and collaborate with team members* Excellent project management and organizational skills and capability to handle multiple projects at one time* Proficient in MS Office applications (Excel, Word, PowerPoint)* Advanced English is required* Fluent Spanish is required**Education:*** Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus------------------------------------------------------**Job Family Group:**Compliance------------------------------------------------------**Job Family:**Compliance Risk Management------------------------------------------------------**Time Type:**Full time------------------------------------------------------**Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------**Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *.* *View Citi’s and the poster.*#J-18808-Ljbffr